Active - Proposal to Strike off
Company Information for PERFECTTASTE LIMITED
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
|
Company Registration Number
03855837
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PERFECTTASTE LIMITED | |
Legal Registered Office | |
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in WA3 | |
Company Number | 03855837 | |
---|---|---|
Company ID Number | 03855837 | |
Date formed | 1999-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-06 13:45:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERFECTTASTE LTD | 265 Legrams Lane Bradford WEST YORKSHIRE BD7 2EJ | Active - Proposal to Strike off | Company formed on the 2022-08-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES GILL |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
||
SCOTT WILLIAM TAUNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID TOMPKINS |
Director | ||
NORMAN MCKEOWN |
Director | ||
ANTHONY TOMPKINS |
Company Secretary | ||
JOHN MCCANN |
Director | ||
JAMES ROBINSON DOWNEY |
Company Secretary | ||
RAINER POELMANN |
Director | ||
ADRIAN MERVYN ROBINSON |
Company Secretary | ||
BEATE APPEL |
Director | ||
DONNACH JOSEPH O'DRISCOLL |
Director | ||
ADRIAN MERVYN ROBINSON |
Director | ||
JOHN IRVING JOSEPHS |
Company Secretary | ||
GEORGE HENRY DUNNE |
Director | ||
JOHN IRVING JOSEPHS |
Director | ||
MICHAEL JOHN DOBSON |
Director | ||
ERIC ALEXANDER LAWRENCE |
Director | ||
PHILIP CHARLES ENGLAND |
Director | ||
MAURICE JOHN DOBSON |
Director | ||
GILES SQUIRE |
Director | ||
PAUL THORNTON |
Director | ||
PAUL HUGHES |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSE RECRUITMENT 1 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2017-04-05 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2017-04-05 | CURRENT | 2004-09-01 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2017-04-05 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2006-07-31 | Active | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2017-04-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2015-09-14 | CURRENT | 2003-02-27 | Active | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2015-09-14 | CURRENT | 1979-07-13 | Active | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active | |
TIMES MEDIA LIMITED | Director | 2012-03-22 | CURRENT | 1966-12-22 | Active | |
NEWS 2026 LIMITED | Director | 2010-12-22 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS AUSTRALIA INVESTMENTS PTY LIMITED | Director | 2008-07-22 | CURRENT | 2006-09-21 | Active | |
NEWSCORP FINANCE LIMITED | Director | 2008-03-10 | CURRENT | 1985-09-23 | Converted / Closed | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2008-03-10 | CURRENT | 1985-02-12 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2008-03-10 | CURRENT | 1968-06-25 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2008-03-10 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 1991-02-27 | Active | |
CANTERPATH LIMITED | Director | 2007-08-13 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2007-08-13 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2007-08-13 | CURRENT | 1992-04-15 | Active | |
TIMES CROSSWORDS LIMITED | Director | 2007-08-13 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2007-08-13 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2007-08-13 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2007-08-13 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2007-08-13 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2007-08-13 | CURRENT | 1977-11-21 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2007-08-13 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1968-05-10 | Active | |
NEWS LOGISTICS LIMITED | Director | 2007-08-13 | CURRENT | 1977-06-30 | Active | |
NEWS PRINTERS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 1978-11-30 | Active | |
NEWS COLLINS LIMITED | Director | 2007-08-13 | CURRENT | 1990-03-01 | Active | |
NEWS ALESIA UK LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2007-07-12 | CURRENT | 2004-09-14 | Active | |
ERIC BEMROSE LIMITED | Director | 2007-07-12 | CURRENT | 1938-04-04 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active | |
CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active | |
TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active | |
MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active | |
WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active | |
NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2018-03-21 | CURRENT | 1996-08-27 | Active | |
SIMPLY ZESTY UK LIMITED | Director | 2017-10-30 | CURRENT | 2010-07-29 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 2007-06-07 | Active | |
TALK RADIO UK LIMITED | Director | 2005-07-31 | CURRENT | 1999-02-04 | Active | |
SOCCERBET LIMITED | Director | 2005-07-31 | CURRENT | 2003-05-15 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2005-06-24 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2005-06-24 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2005-06-24 | CURRENT | 1998-06-09 | Active | |
SWITCHDIGITAL (LONDON) LIMITED | Director | 2005-06-24 | CURRENT | 1999-03-09 | Active | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2005-06-24 | CURRENT | 2000-03-13 | Active | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2005-06-24 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2005-06-24 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2005-06-24 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (SCOTLAND) LIMITED | Director | 2005-06-24 | CURRENT | 1999-10-21 | Active | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2005-06-24 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2005-06-24 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2005-06-24 | CURRENT | 1993-04-01 | Active | |
PULSE F.M. LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2005-06-24 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS RADIO LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-04 | Active | |
WIRELESS CONNECT LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott William Taunton on 2018-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL | |
TM02 | Termination of appointment of Anthony Tompkins on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
CH01 | Director's details changed for Mr Scott William Taunton on 2016-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA | |
CH01 | Director's details changed for Mr Scott William Taunton on 2015-10-31 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Faraday House Birchwood Park Warrington WA3 6FZ | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY TOMPKINS | |
AP03 | SECRETARY APPOINTED ANTHONY TOMPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP03 | SECRETARY APPOINTED ANTHONY TOMPKINS | |
AP01 | DIRECTOR APPOINTED NORMAN MCKEOWN | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 25/11/2009 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAINER POELMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SUITE 12 PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON SURREY KT6 4JX | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 4 OBSOURNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 7 DIAMOND COURT NEWCASTLE UPON TYNE TYNE & WEAR NE3 2EN | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JOHN MARK | |
DEBENTURE | Satisfied | JOHN MARK | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as PERFECTTASTE LIMITED are:
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